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ADEVA PARTNERS LIMITED

Company number 06751703

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 19,056
26 Nov 2015 CH01 Director's details changed for Ms Anne-Marie Barcia De Leiva on 17 November 2015
26 Nov 2015 CH01 Director's details changed for Anne Dorothy Cooper on 17 November 2015
08 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015
11 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 19,056
08 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Feb 2014 CH01 Director's details changed for Ms Anne-Marie Barcia De Leiva on 1 November 2013
05 Feb 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 19,056
21 Jan 2014 SH10 Particulars of variation of rights attached to shares
12 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Feb 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
25 Feb 2013 CH01 Director's details changed for Ms Anne-Marie Barcia De Leiva on 1 November 2012
25 Feb 2013 CH01 Director's details changed for Anne Dorothy Cooper on 1 November 2012
07 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ That the ordinary e shares be non-voting shares as of the date of this resolution 30/06/2012
07 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ That the ordinary d shares be non-voting shares as of the date of this resolution 30/06/2012
07 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ That the ordinary c shares be non-voting shares as of the date of this resolution 30/06/2012
07 Feb 2013 SH10 Particulars of variation of rights attached to shares
07 Feb 2013 RESOLUTIONS Resolutions
  • RES14 ‐ That upon the recommendation of the directors the sum of £3800.00 being part of the credit of the company profit and loss account be capitalised amongst the holders of the ordinary a shares of £1 each 30/06/2012
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 19,056
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 8,600
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 8,600.00
07 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2013 CC04 Statement of company's objects
06 Feb 2013 CH01 Director's details changed for Anne Dorothy Cooper on 30 June 2012